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<br />Louisville Revitalization Commission <br /> <br />Meeting Minutes <br />November 18, 2004 <br />7:30 AM <br />City Hall <br />749 Main Street <br /> <br />Commission Members Present:" <br />Mayor Chuck Sisk, Clair Beckmann, Rob Lathrop, Michael Reis, Bob Tofte <br /> <br />City Representatives: <br />William Simmons, Heather Balser, Kenneth Johnstone, <br /> <br />I. Roll Call <br /> <br />II. Approval of Agenda <br /> <br />III. Consent Agenda <br />Approved October 14, 2004 Minutes <br /> <br />IV. Public Comments <br />Jean Morgan, a resident living within the Highway 42 area was present at the <br />meeting. Michael and Scott Deborski, business owners within the Highway <br />42 area were also present at the meeting. <br /> <br />V. Reports of Commission <br />Commissioner Lathrop reported that he had coffee with the Deborskis and <br />viewed their property. <br /> <br />VI. Business Matters of Commission <br />a. Approval of Conditions Survey Consultant - the LRC <br />unanimously approved Leland Consulting to perform the <br />Conditions Survey. Commissioner Lathrop made the initial <br />motion, and Commissioner Tofte seconded that motion. This <br />item is not reimbursable to the City as the EP A grant will fund <br />the appropriation. <br />b. Approval of Revised Cooperation Agreement between the City <br />and the LRC - The LRC unanimously approved this item, with <br />Commissioner Reis making the motion for approval, seconded <br />by Commissioner Lathrop. <br />c. Budget - In the 2005 budget there is $10,000 allocated for LRC <br />legal services <br />d. FasTra.cks Debriefing - The LRC discussed passage of the <br />FasTra.cks initiative and the timeline for improvements. The <br />LRC requested a representative from RTD give a presentation on <br />next steps for FasTracks along with an implementation schedule. <br />